Investigations

Panama investigation: the trouble within NAB ISLAMABAD: After feeling the heat at the accountability court, the country’s top anti-corruption watchdog came across a serious trouble over the appointment of new ‘in charge supervisory team’ to oversee conclusive proceeding directly linked to the Panama Papers case. A serious controversy started at the NAB Headquarters last week […]

The Council of Europe’s Committee of Ministers has responded to a question posed by a European Parliamentarian regarding assassinated journalist Daphne Caruana Galizia, and about accusations of money laundering by government officials and their relatives. In his question, Dutch Parliamentarian Pieter Omtzigt told the COE’s Committee of Ministers: “On 16 October 2017, Ms Daphne Caruana Galizia, […]

Panama investigation: the trouble within NAB ISLAMABAD: After feeling the heat at the accountability court, the country’s top anti-corruption watchdog came across a serious trouble over the appointment of new ‘in charge supervisory team’ to oversee conclusive proceeding directly linked to the Panama Papers case. A serious controversy started at the NAB Headquarters last week […]

There’s one positively enormous shoe that still hasn’t dropped in special counsel Robert Mueller’s investigation into Russian interference with the 2016 campaign: an indictment about all those hacked emails. The hacking and release of leading political figures’ emails is the most visible election intervention attributed to Russia’s government. And it’s long been one of the […]

Panama investigation: The trouble within NAB ISLAMABAD: After feeling the heat at the accountability court, the country’s top anti-corruption watchdog came across a serious trouble over the appointment of new ‘in charge supervisory team’ to oversee conclusive proceeding directly linked to the Panama Papers case. A serious controversy started at the NAB Headquarters last week […]

ISLAMABAD – Former prime minister Nawaz Sharif said on Friday that if Chief Justice Saqib Nisar had used the word ‘faryadi’ (complainant or supplicant) for Prime Minister Shahid Khaqan Abbasi, he should not have taken it back. Talking to the media outside the accountability court prior to the hearing of the Avenfield properties case, Sharif […]

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The government published a list of more than 1 800 individuals and companies last week that it accused of illegally transferring money abroad, including several who appear in the Panama Papers. The list was the result of a three-month amnesty that allowed companies and individuals to return money to the country without prosecution. The list […]

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The government published a list of more than 1 800 individuals and companies last week that it accused of illegally transferring money abroad, including several who appear in the Panama Papers. The list was the result of a three-month amnesty that allowed companies and individuals to return money to the country without prosecution. The list named […]

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The entrance to the Federal Judicial Complex where the accountability court is situated. Photo: File  ISLAMABAD: The accountability court conducting corruption proceedings against former prime minister Nawaz Sharif heard the Al-Azizia and Flagship references today. Nawaz earlier arrived in Islamabad from Murree to attend the hearing along with his daughter Maryam and son-in-law MNA Capt […]

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